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HomeMy WebLinkAbout03.c. Road Maintenance Agreement with Norris Canyon Estates Owners AssociationBoard Meeting Date: October 17, 2013 Subject: APPROVE A ROAD MAINTENANCE AGREEMENT WITH NORRIS CANYON ESTATES OWNERS ASSOCIATION RELATED TO THE NORRIS CANYON ESTATES PHASE IV DEVELOPMENT (APN 211 -210- 074-4) - JOB 5387 Submitted By: Initiating Dept /Div.: Rick Hernandez, Sr. Right of Way Agent Engineering /Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTION: .> T. Brightbill, Senior Engineer D. Gemmell, Environmental Services Division Manager K. Alm Bailey Counsel for the District General ManaJer ISSUE: Road Maintenance Agreements that will be recorded with the County Recorder require Board approval. RECOMMENDATION: Approve the Road Maintenance Agreement with Norris Canyon Estates Owners Association. FINANCIAL IMPACTS: None. ALTERNATIVES /CONSIDERATIONS: None. BACKGROUND: As part of the conditions for approval of Subdivision 7998 Norris Canyon Estates Phase IV, the District required construction of an access road over a new sewer segment constructed on a hillside within the development (map attached). The subject Road Maintenance Agreement is to ensure the road, associated retaining walls and drainage facilities are maintained to District standards by the homeowners association of Norris Canyon Estates Phase IV. RECOMMENDED BOARD ACTION: Adopt a Resolution authorizing the President of the Board and Secretary of the District to execute the Road Maintenance Agreement with Norris Canyon Estates Owners Association, and authorizing staff to record the Agreement with the County Recorder. Attached Supporting Documents: 1. Map 2. Proposed Resolution C:\ Users \danderson\AppData\Local \Microsoft \Windows \Temporary Internet Files \Content.Outlook \DVCG8C5G \PP RMA Norris Canyon Estates 10-17 -13 Final.doc Attachment 1 Project Area Manhole t�z Sewer Main "c ' CAN ' ' -- 116D2M DETAIL. AREA Gee- ���;��� � 11621 19 116D M 20 1124121 CCCSD SEWER EASEMENT AND ACCESS ROAD hq� 116E M 24 t�qO Y ntrat Contra Costa Norris Can on Estates Phase 1V Attachment CCe sanitary District Road Maintenance Agreement 1 District Map - Job 5387 C:\ Users \danderson\AppData\ Local \Microsoft\Windows\Temporary Internet Files \Content.Outlook\DVCG8C5G \PP RMA Norris Canyon Estates 10- 1.7 -13 Final.doc Attachment 2 RESOLUTION NO. 2013- A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT APPROVING A ROAD MAINTENANCE AGREEMENT WITH NORRIS CANYON ESTATES OWNERS ASSOCIATION, JOB 5387 APN 211- 210 -074 -4 NOW THEREFORE BE IT RESOLVED by the Board of Directors of the Central Contra Costa Sanitary District (District) as follows: THAT the District hereby approves a Road Maintenance Agreement with Norris Canyon Estates Owners Association for Job 5387, Norris Canyon Estates Phase IV; and THAT the President of the Board of Directors and the Secretary of the District are hereby authorized to execute said document for and on behalf of the District; and THAT staff is authorized to record said agreement in the Office of the Recorder of Contra Costa County. PASSED AND ADOPTED this 17th day of October, 2013 by the Board of Directors of the Central Contra Costa Sanitary District by the following vote: AYES: Members: NOES: Members: ABSENT: Members: James A. Nejedly President of the Board of Directors Central Contra Costa Sanitary District County of Contra Costa, State of California COUNTERSIGNED: Elaine R. Boehme, CMC Secretary of the District Central Contra Costa Sanitary District County of Contra Costa, State of California Approved as to form: Kenton L. Alm, Esq. Counsel for the District